Egypt Compliance Lounge on Clubhouse

Description

Financial Crime Compliance
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Anti Money-Laundering, Counter-Terrorism Financing, Anti Bribery&Corruption, Anti-Human Trafficking, Wildlife Crime, Tax Evasion, Suspicious Activity Report, Enhanced Due Diligence, Sanctions/Economical Sanctions, Politically Exposed Persons, Know Your Customer, Fraud, Scam, Big Data.

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Compliance-related rooms and training on various topics around Financial Crime and effective Compliance programs, sharing experience and knowledge.
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"Mmm, let me see if I've got this Santa business straight. You say he wears a beard, has no discernible source of income, and flies to cities all over the world under cover of darkness? You sure this guy isn't laundering illegal dirty money?" - Tom Armstrong
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"It's bad form to mention money-laundering. Instead, you talk about asset-management structures and tax beneficial schemes" - John Sweeney
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Grow a rich network in the Compliance Field.

Please nominate your colleagues who may be interested to be part of our community and join the Club. We all could benefit from the rooms we're hosting.

Have an idea? Want to host a room? Reach out via Instagram & we can get it started.
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➡️If you want to be part of our community, make sure to follow the Club & check out other members in here and grow your network.⬅️